61-63 QUENTIN ROAD RTM COMPANY LIMITED

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Sanctions

Profile 61-63 QUENTIN ROAD RTM COMPANY LIMITED

Actual on 01.12.2024
Company name
61-63 QUENTIN ROAD RTM COMPANY LIMITED
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Company number
07842775
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Thursday, 10 November 2011
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Saturday, 04 January 2025 due by Friday, 17 January 2025

Last statement dated Thursday, 04 January 2024
Nature of business (SIC)
98000 - Residents property management
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Registered office address
UNIT 2 TANNERS COURT, TANNERS LANE, HAMPSHIRE, ENGLAND, SHOOTASH, SO51 6DP
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PSC and Officers 61-63 QUENTIN ROAD RTM COMPANY LIMITED

Officers

(as of 15.08.2022)
KING, Michael
Status: Active
Appointed on: Thursday, 10 November 2011
Correspondence address: 61a Quentin Road, London, United Kingdom, England, SE13 5DG
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Vision Technician
Country of residence: United Kingdom
RICHARDSON, Peter
Status: Active
Appointed on: Friday, 14 May 2021
Correspondence address: Unit 2 Tanners Court Tanners Lane, Shootash, England, Hampshire, SO51 6DP
Nationality: British
Date of birth: July 1991
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
RTM NOMINEES DIRECTORS LTD
Status: Active
Appointed on: Wednesday, 01 February 2017
Correspondence address: One Carey Lane Canonbury Management, London, England, EC2V 8AE
Role: Corporate Director
Registration number: 05732381
SLACK, Andrew
Status: Active
Appointed on: Thursday, 10 November 2011
Correspondence address: 61 Quentin Road, London, United Kingdom, England, SE13 5DG
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Doctor
Country of residence: United Kingdom
WOOD, Christine
Status: Active
Appointed on: Thursday, 10 November 2011
Correspondence address: 63 Quentin Road, London, United Kingdom, England, SE13 5DG
Role: Secretary
WOOD, Christine
Status: Active
Appointed on: Thursday, 10 November 2011
Correspondence address: 63 Quentin Road, London, United Kingdom, England, SE13 5DG
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Senior Sales Negotiator
Country of residence: United Kingdom
RTM NOMINEE DIRECTORS LTD
Status: Not active
Appointed on: Thursday, 10 November 2011
Resigned on: Tuesday, 01 July 2014
Correspondence address: One Carey Lane London, England, Uk, EC2V 8AE
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 05732381
RTM SECRETARIAL LTD
Status: Not active
Appointed on: Thursday, 10 November 2011
Resigned on: Tuesday, 01 July 2014
Correspondence address: One Carey Lane, London, England, EC2V 8AE
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 05732394
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Person with significant control

(as of 25.08.2023)
Andrew John N/A Slack
Status: Active
Notified on: Friday, 15 July 2016
Correspondence address: Unit 2 Tanners Court Tanners Lane, Shootash, England, Hampshire, SO51 6DP
Nationality: British
Date of birth: February 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent
Andrew John N/A Slack
Status: Active
Notified on: Friday, 15 July 2016
Correspondence address: Unit 2 Tanners Court Shootash, England, Hampshire
Nationality: British
Date of birth: February 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent
Annabel N/A Smith
Status: Active
Notified on: Friday, 15 July 2016
Correspondence address: Unit 2 Tanners Court Tanners Lane, Shootash, England, Hampshire, SO51 6DP
Nationality: British
Date of birth: February 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent
Annabel N/A Smith
Status: Active
Notified on: Friday, 15 July 2016
Correspondence address: Unit 2 Tanners Court Shootash, England, Hampshire
Nationality: British
Date of birth: February 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent
Christine N/A Wood
Status: Active
Notified on: Friday, 15 July 2016
Correspondence address: Unit 2 Tanners Court Tanners Lane, Shootash, England, Hampshire, SO51 6DP
Nationality: British
Date of birth: February 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent
Christine N/A Wood
Status: Active
Notified on: Friday, 15 July 2016
Correspondence address: Unit 2 Tanners Court Shootash, England, Hampshire
Nationality: British
Date of birth: February 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent
Michael Christopher N/A King
Status: Active
Notified on: Friday, 15 July 2016
Correspondence address: Unit 2 Tanners Court Tanners Lane, Shootash, England, Hampshire, SO51 6DP
Nationality: British
Date of birth: February 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent
Michael Christopher N/A King
Status: Active
Notified on: Friday, 15 July 2016
Correspondence address: Unit 2 Tanners Court Shootash, England, Hampshire
Nationality: British
Date of birth: February 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent
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